Ivo Monico
Ennetbaden
Chairperson of the board
Individual signing authority
Mirco Monico
Ennetbaden
Member of the board
Individual signing authority
Sandra Monico
Wettingen
Member of the board
Individual signing authority
Otto Fritz Dorer
Baden
Chairperson of the board
Individual signing authority
Hans Loosli
Würenlos
Member of the board
Joint signing authority (any two to sign)
Ivo Monico
Obersiggenthal
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11524 | 29.10.2010 | 215 | 04.11.2010 | 1/5881390 |
| 2 | 8008 | 21.07.2009 | 142 | 27.07.2009 | 2/5161578 |
| 3 | 668 | 20.01.2009 | 16 | 26.01.2009 | 1/4844244 |
| 4 | 2216 | 19.04.1994 | 80 | 26.04.1994 | 2264 |
| 5 | 2704 | 20.06.1989 | 127 | 04.07.1989 | 2781 |
| 6 | (Transfer) | (Transfer) |
Erwerb, Erstellung, Verwaltung und Veräusserung von Liegenschaften; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten sowie Darlehen gewähren.